Information Collection

Additional records to be made and retained by currency dealers or exchangers

IC 194411 under ICR 201008-1506-015 · OMB 1506-0052.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0052 can be found here:

Documents and Forms

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Information Collection (IC) Details

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IC Title:	Additional records to be made and retained by currency dealers or exchangers	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: New

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 103.37 31 CFR 103.38

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 2,300	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion
Annual Number of Responses for this IC	2,300	2,300
Annual IC Time Burden (Hours)	36,800	36,800
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.